New banking scams emerge
Evidence of new text message-based banking scams has been received by CTSI
Posted 29 March 2021 | JoTS Online
Content Tags: Updates|Crime|National
UPDATES: Fraudsters are sending bank security texts that mimic major high street names and ask consumers to confirm payments through malicious links, prompting CTSI to urge direct checks with banks and reports to 7726.
A spate of banking scams has emerged this month, with a high volume of fraudulent text messages being sent to consumers, CTSI is warning.
In most cases the scam texts take the form of ‘security messages’ from banks requesting confirmation of payments made from digital devices. One message asked the recipient to tap a link to confirm payment to a named person. All of the messages contained...
CTSI Member-Only Content
This content can only be accessed by logged-in members of CTSI.
Already a member? Please enter your details below. If your login is successful, the page will automatically refresh and the full content will be visible.
Why join CTSI?
The Chartered Trading Standards Institute (CTSI) is the representative body for UK Trading Standards and Regulatory Compliance professionals - and one of the largest, oldest (est. 1881) and most respected consumer protection organisations in the world.
As a non-profit campaigning organisation (see our Latest Campaigns), our strength, our voice and our ability to influence government, industry and the media, and shape public opinion comes directly from our membership, who are organised in an active network of branches, regions and special interest groups around the country. We are stronger together.
Interested in becoming a Member of CTSI?
Read about our various Membership Options - from Full Membership (qualified Trading Standards professionals) to Associate Membership (consumer protection supporters).
Login